| AA |
Micro company financial statements for the year ending on Wed, 28th Jun 2023
filed on: 26th, March 2024
|
accounts |
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(5 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 28th Jun 2022
filed on: 23rd, June 2023
|
accounts |
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(5 pages)
|
| AA01 |
Accounting reference date changed from Wed, 29th Dec 2021 to Tue, 28th Jun 2022
filed on: 30th, November 2022
|
accounts |
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(1 page)
|
| AA |
Micro company financial statements for the year ending on Thu, 31st Dec 2020
filed on: 22nd, December 2021
|
accounts |
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(4 pages)
|
| AA |
Micro company financial statements for the year ending on Tue, 31st Dec 2019
filed on: 22nd, March 2021
|
accounts |
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(4 pages)
|
| AA01 |
Previous accounting period shortened to Sun, 29th Dec 2019
filed on: 23rd, December 2020
|
accounts |
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(1 page)
|
| AA |
Micro company financial statements for the year ending on Mon, 31st Dec 2018
filed on: 27th, September 2019
|
accounts |
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(4 pages)
|
| AP03 |
New secretary appointment on Mon, 15th Oct 2018
filed on: 16th, October 2018
|
officers |
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(2 pages)
|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 28th, September 2018
|
accounts |
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(4 pages)
|
| TM02 |
Fri, 18th May 2018 - the day secretary's appointment was terminated
filed on: 18th, May 2018
|
officers |
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(1 page)
|
| AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2016
filed on: 19th, December 2017
|
accounts |
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(5 pages)
|
| AA01 |
Previous accounting period shortened to Fri, 30th Dec 2016
filed on: 27th, September 2017
|
accounts |
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(1 page)
|
| AA01 |
Accounting reference date changed from Thu, 30th Jun 2016 to Sat, 31st Dec 2016
filed on: 28th, March 2017
|
accounts |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Wed, 18th May 2016 with full list of members
filed on: 13th, June 2016
|
annual return |
Free Download
(3 pages)
|
|
SH01 |
Capital declared on Mon, 13th Jun 2016: 2125000.00 GBP
|
capital |
|
| AP04 |
New secretary appointment on Mon, 13th Jun 2016
filed on: 13th, June 2016
|
officers |
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(2 pages)
|
| AUD |
Resignation of an auditor
filed on: 10th, June 2016
|
auditors |
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(1 page)
|
| AP01 |
On Wed, 24th Feb 2016 new director was appointed.
filed on: 1st, April 2016
|
officers |
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(2 pages)
|
| AD01 |
Address change date: Fri, 18th Mar 2016. New Address: Unit 13 51 Village Farm Road, Village Farm Ind. Estate Pyle Bridgend Mid Glamorgan CF33 6BL. Previous address: Elfed House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS Wales
filed on: 18th, March 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On Wed, 24th Feb 2016 new director was appointed.
filed on: 16th, March 2016
|
officers |
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(2 pages)
|
| TM01 |
Wed, 24th Feb 2016 - the day director's appointment was terminated
filed on: 16th, March 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Wed, 24th Feb 2016 - the day secretary's appointment was terminated
filed on: 16th, March 2016
|
officers |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Tue, 30th Jun 2015
filed on: 3rd, March 2016
|
accounts |
Free Download
|
| SH01 |
Capital declared on Thu, 21st Jan 2016: 2125000.00 GBP
filed on: 2nd, February 2016
|
capital |
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(4 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, February 2016
|
resolution |
Free Download
|
| AD01 |
Address change date: Tue, 21st Jul 2015. New Address: Elfed House Mulberry Drive, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RS. Previous address: 50 Broadway St James's Park Westminster London SW1H 0RG
filed on: 21st, July 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to Mon, 18th May 2015 with full list of members
filed on: 3rd, June 2015
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 3rd Jun 2015: 1000.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to Mon, 30th Jun 2014
filed on: 20th, November 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sun, 18th May 2014 with full list of members
filed on: 4th, June 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on Wed, 4th Jun 2014: 1000.00 GBP
|
capital |
|
| AA |
Small-sized company accounts made up to Sun, 30th Jun 2013
filed on: 11th, April 2014
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Sat, 18th May 2013 with full list of members
filed on: 16th, August 2013
|
annual return |
Free Download
(4 pages)
|
| CH01 |
On Sun, 1st Jul 2012 director's details were changed
filed on: 16th, August 2013
|
officers |
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(2 pages)
|
| CH03 |
On Sun, 1st Jul 2012 secretary's details were changed
filed on: 16th, August 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Sat, 30th Jun 2012
filed on: 8th, April 2013
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Fri, 18th May 2012 with full list of members
filed on: 21st, May 2012
|
annual return |
Free Download
(4 pages)
|
| AD01 |
Company moved to new address on Mon, 21st May 2012. Old Address: 28 Clarendon Drive Putney London United Kingdom SW15 1AE United Kingdom
filed on: 21st, May 2012
|
address |
Free Download
(1 page)
|
| AD01 |
Company moved to new address on Tue, 1st May 2012. Old Address: Unit 9 First Floor Bridgend Business Centre Bridgend CF31 3XJ
filed on: 1st, May 2012
|
address |
Free Download
(1 page)
|
| AA |
Small-sized company accounts made up to Thu, 30th Jun 2011
filed on: 14th, December 2011
|
accounts |
Free Download
(7 pages)
|
| CERTNM |
Company name changed eden energy (uk) LIMITEDcertificate issued on 20/10/11
filed on: 20th, October 2011
|
change of name |
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(2 pages)
|
| CONNOT |
Notice of change of name
filed on: 20th, October 2011
|
change of name |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to Wed, 18th May 2011 with full list of members
filed on: 4th, July 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Small-sized company accounts made up to Wed, 30th Jun 2010
filed on: 11th, February 2011
|
accounts |
Free Download
(7 pages)
|
| AR01 |
Annual return drawn up to Tue, 18th May 2010 with full list of members
filed on: 9th, June 2010
|
annual return |
Free Download
(4 pages)
|
| CH03 |
On Tue, 18th May 2010 secretary's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On Tue, 18th May 2010 director's details were changed
filed on: 9th, June 2010
|
officers |
Free Download
(2 pages)
|
| AA |
Small-sized company accounts made up to Tue, 30th Jun 2009
filed on: 9th, December 2009
|
accounts |
Free Download
(6 pages)
|
| 287 |
Registered office changed on 10/09/2009 from unit c, kenfig industrial estate margam port talbot SA13 2PR
filed on: 10th, September 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return up to Tue, 2nd Jun 2009 with shareholders record
filed on: 2nd, June 2009
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts for the period ending Mon, 30th Jun 2008
filed on: 26th, March 2009
|
accounts |
Free Download
(11 pages)
|
| 288b |
On Tue, 10th Feb 2009 Appointment terminated secretary
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 31/05/2008 to 30/06/2008
filed on: 10th, February 2009
|
accounts |
Free Download
(1 page)
|
| 288a |
On Tue, 10th Feb 2009 Secretary appointed
filed on: 10th, February 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Annual return up to Thu, 18th Sep 2008 with shareholders record
filed on: 18th, September 2008
|
annual return |
Free Download
(3 pages)
|
| 288c |
Secretary's change of particulars
filed on: 18th, September 2008
|
officers |
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(2 pages)
|
| 288b |
On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Thu, 21st Jun 2007 Director resigned
filed on: 21st, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Sat, 16th Jun 2007 Director resigned
filed on: 16th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288b |
On Sat, 16th Jun 2007 Director resigned
filed on: 16th, June 2007
|
officers |
Free Download
(2 pages)
|
| 88(2)R |
Alloted 999 shares on Fri, 18th May 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, June 2007
|
capital |
Free Download
(1 page)
|
| 88(2)R |
Alloted 999 shares on Fri, 18th May 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 11th, June 2007
|
capital |
Free Download
(1 page)
|
| 288a |
On Wed, 6th Jun 2007 New secretary appointed
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 6th Jun 2007 New director appointed
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Wed, 6th Jun 2007 New director appointed
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/06/07 from: 14/18 city road cardiff CF24 3DL
filed on: 6th, June 2007
|
address |
Free Download
(1 page)
|
| 288a |
On Wed, 6th Jun 2007 New secretary appointed
filed on: 6th, June 2007
|
officers |
Free Download
(1 page)
|
| 287 |
Registered office changed on 06/06/07 from: 14/18 city road cardiff CF24 3DL
filed on: 6th, June 2007
|
address |
Free Download
(1 page)
|
| 288b |
On Tue, 5th Jun 2007 Director resigned
filed on: 5th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 5th Jun 2007 Director resigned
filed on: 5th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 5th Jun 2007 Secretary resigned
filed on: 5th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On Tue, 5th Jun 2007 Secretary resigned
filed on: 5th, June 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, May 2007
|
incorporation |
Free Download
(13 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, May 2007
|
incorporation |
Free Download
(13 pages)
|